Subject: Re: ??????????? BHR's Board Meeting Notice
From: "Devon Archer" <[email-masked]>
To: "Seb Momtazi" <[email-masked]>
Cc: "Hunter Biden" <[email-masked]>
Date: Sat, 13 Sep 2014 10:43:25 +0300

Seb,
Please coordinate a letter for proxy for Hunter and try and see if you can coordinate a call in or Skype video for Hunter as well with Jason.  

Devon Archer
646 436 3745

> On Sep 13, 2014, at 10:40 AM, "Jason Zhu" <[email-masked]> wrote:
> 
> Dear all,
> 各位尊敬的董事和监事：
>  
> 渤海华美的董事会日程已经确定，2014年9月25日至26日在渤海华美北京办公室召开渤海华美第三次董事会会议。会议将汇报渤海华美运营、基金募集、项目储备和执行、下一步工作安排等情况。
> We are please to inform you that the BHR’s third Board Meeting has been confirmed and will be held at the BHR office in Beijing over two days on 25-26 September 2014. Over the meeting, we will discuss the following: the general operation of BHR, the fundraising efforts, deals, pipeline, follow-up work, etc.
>  
> 敬请董事和监事准时出席会议，具体会议行程和文件将在稍晚发出。如有董事不能与会，请指定一名董事代理出席，并出具委托书。
> We look forward to your presence and will issue the meeting agenda and docs later. If any director is unable to attend the meeting, please issue a letter of authorization to appoint a proxy.
>  
>  
> Regards,
>  
> 诸晨刚 Jason Zhu 
> 执行董事 Executive Director
>  
> 渤海华美（上海）股权投资基金管理有限公司
> Bohai Harvest RST (Shanghai) Equity Investment Fund Management Co., Ltd.
> 31/F, Unit 3101, Tower 2, China Central Place, 79 Jianguo Road,
> Chaoyang District, Beijing 100025, China
> 北京市朝阳区建国路79号华贸中心写字楼2座31层3101室 邮编：100025
> Tel:  86 10 5969 5858
> Fax:  86 10 5969 6123
> Email: [email-masked]
> =2